Search results for les wexner
796 results for "les wexner"
Page 27 of 32
EFTA01688646.pdf
FBI Report
...e le r
TOTAL PACKAGE WEIGHT
tam ercas-k )
I hereby acknowledge that the above list represents ad property taken
from me and that I have received a copy of this receipt.
I hereby ackno edge that the above list represents all property impounded
of my duty as a police...
EFTA01283131.pdf
Court Filing
...V tg.•le Iskatik tiled le
No‘cinbei• IN, 21)11 as.providedfoi It) jaW,
Ihrhiphintion, duly i,elhigiviieitcy.\1..
WIWRI:.FORE the persobsindated i;• suid .1i lieges; and wIt6liaVe Njgbes1 IheNghwt taxi
ardtilereby d&trtied:in li - list» tile
tiusjifei ecijioraiiiin, by the name
ane tor the purposes set...
EFTA00192298.PDF
Deposition
...Line 10
Comnbutmns Received
From Leslie H Wexner, as Grantor of
The Wexner Children's Trust
600,000 shares of Too, Inc common stock having a market value of
$11,205,000 at date of gift recorded on the Foundation's books at the
donor's basis
EFTA00192401
THE C...
EFTA01684300.pdf
FBI Report
...U) On 08/
U//F000)
U) Late su (U) Late submission of evidence
U) An ano
U) Phone
U) On 08/
U) On 08/
U WEXNER
1
I
I
U DOCUMENT SYNOPSIS CREATED ON 08-28-:
U DOCUMENT SYNOPSIS CREATED ON 08-27-:
U NTOC20
U) On 08/
U) (U...
EFTA01248577.PDF
FBI Report
...LES WEXNER was one of EPSTEIN's clients.
thought that EPSTEIN got
the 71 Street house from WEXNER. EPSTEIN was very proud to have WEXNER as a
client. EPSTEIN told
he invested his money.
does not
remember meeting anyone else that worked for EPSTEIN financially.
was asked who else she...
EFTA00190141.pdf
Court Filing
...Wexner and the Wexner Children's Trust, incorporated by reference to Exhibit 99
(c) I to the Company's Schedule 13E-4 dated May 4, 1999.
10.12 The 1998 Restatement of Limited Brands, Inc. (formerly The Limited, Inc.) 1993 Stock
Option and Performance Incentive Plan incorporated by reference to...
EFTA00135591.pdf
FBI Report
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds more than 46 million
dollars. These large sums are believed to...
EFTA00261828.pdf
FBI Report
...20220615_212848.jpg
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15 June 202231:49
7 attachments
20220615_212507.jpg
3155K
https:llmail.google.com...
EFTA00436114.pdf
Flight Log
...raw text
Hi Les, he has printed the does, I can fax to you if you have a fax number
On Sun, Apr 3, 2011 at 7:50 PM,
wrote:
Ok. So if you would like
or
to call me and possibly they could read off to me.
Sent via...
EFTA00159332.pdf
FBI Report
...She
There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to
and she thought they were
talking about her.
as
FARKAS introduced a Sultan from Dubai to EPSTEIN.
was
there on the phone with
and EPSTEIN telling her what to...
EFTA00216410.pdf
Flight Log
...2003 1028
LLEGIBLE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
LES WEXNER
ABIGAIL HOUSE
3225
Svc Area
A2
Oiscounl
-3.23
Signed by
MANDERSON
Fuel Surcharge
1.16
FedEA Use
34317375041532V_
Courier Pickup Charge
0.00
Total Charge
USD$
30.18
Picked...
EFTA01201640.PDF
Legal
...MV personally contacted one of JE's principal business clients (Les Wexner), through his
counsel, without a substantial investigatory justification.
MV issued subpoenas to Defense counsel's investigators seeking to learn the content of
the investigators' work for counsel without complying with DOJ Guidelines relating to
subpoenaing attorneys and their...
EFTA01068342.PDF
Email
...wexner
Summary
Sync
jeevacation
Name
Sync
Source Gmail
Body
wexner
necklaace . mother suicide
taxes, new albany, bankrupt, never ever, did anything without inf
orming les.. questionable as to unrelated third party, jack kessler, stanley, jerry, my personal. taken
advantage of, understand scared, i would never put les in...
EFTA00175998.PDF
FBI Report
...If any of the preprinted Information le incorrect, make
corrections on the form.
If you are not using a preaddreesed form, enter the filer's
name, address (including room, suite, or other unit number), and
TIN In the spaces provided en the form,
ON. #0.2
Title
isdid r 74...
EFTA00722411.pdf
Legal
...James
Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly
owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in Santa
Fe, New Mexico. Wikipedia entry for Jeffrey Edward Epstein (visited on Oct. 30, 2010).
Accordingly, it may...
EFTA01283800.pdf
Financial
...AI of his dents were
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms
Estimated Annual Inmost-(S):
10,000,000.00
Estimated amount of investable assets(f):
550 Mb - 100 Mb
Estimated Net Worth...
EFTA00169096.pdf
Financial
...All of his clients were
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams and his financial management firms
Estimated Annual Imorne(a):
10,000,000.00
Estimated amount of investable assets(a):
$50 rim - wo MM
Estimated Net Worth...
EFTA00064799.pdf
Legal
...Les Wexner, the founder of L Brands, a retail empire that includes Victoria's Secret and Bath
& Body Works.
Yet in June 2002, Epstein's investment firm, Financial Trust Company, reported having only $88 million in paid-in capital
from shareholders, according to a recently unearthed court filing.
It's...
EFTA00166741.pdf
Financial
...All of his clients wee
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms
I stimated Annual Incorne($):
10,000,000.00
Estimated amount of investable assets(y):
$50 MN - 100 PIM
Estimated Net Worth...
EFTA00100707.pdf
Email
...Fuel Surcharge
Marconi
ABIGAIL WEXNER
23.25
.2.33
0.84
Total Transportation Charges
USD S
21.76
Picked up: Dec 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surellaree • Fad& nasal:seed a fuel
Daunts Based Pricing. Zone 2
Packagesem from. 10021 Le code
Tracking ID
837133955358
Service...
EFTA00261604.PDF
Legal
...an art project in billionaire businessman
Leslie:Wexner's Ohio mansion, where she was then sexual/. assaulte. el yboth Maxwell and
iis , TrFaIRI
reported the inridmt to the Nog York Police Department and the
EBLE542-1 Her affidavit also stated that riming the same summer, Epstein. flew her then 1...
EFTA01158339.PDF
Legal
...He
bought, from his client Limited Founder Les Wexner,
the largest private house in Manhattan. (Rumors will
continue for many years, that Wexner owns the house
and Epstein is just squatting in it—an 18-year squat.) He
bought an airplane. Then another. He expanded his
holdings in New Mexico...
EFTA00100685.pdf
Court Filing
...At oral argu
Court asked if "the gist of
the statement was tha
conspired with people in
[BS1Mrt, among others, Wexner" to which counsel
for
, BSF) confirmed the Complaint's
allegation that it was a "defamatory statement" (Tr. 65:3,
Sept. 24, 2019). A few moments later, the Court again...
EFTA00090773.PDF
FBI Report
...There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to
R and she thought they were
talking about her.
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN.
was
there on the phone with
and EPSTEIN telling her what to...
EFTA00725319.pdf
FBI Report
...EDWARDS' office notified
Defendant that he intended to take the depositions of and was subpoenaing:
(i) Donald Trump (real-estate magnate and business mogul);
(ii) Les Wexner (founder of the Limited Clothing Line, Victoria Secret etc...)
and his wife Abigal Wexner;
(iii) Alan Dershowitz (noted constitutional attorney and one of...
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